Ethic’s Complaint’s

INTRODUCTION

The crimes of UPSgate are primarily about the criminal evasion of employment tax by a federal contractor and the aiding and abetting of this massive crime by the White House, Congress and various federal law enforcement and regulatory agencies. The act of "wage theft" is simply a vehicle by which the employment tax evasion is orchestrated through because wage theft is one of only two mechanism that allow the action of criminal employment tax evasion to occur.

The use of the suffix "gate" is applied to a word to denote a controversy, scandal or other high profile event involving politics or government. Examples in the use of the suffix "gate" in recent political history includes the crimes that were associated with Watergate, Climategate, Monicagate and the Clinton White House's Travelgate.

During the course of my investigation, I found that as far back as 1995 the Government Accounting Office (GAO) has released numerous in-depth report's to Congress and the Internal Revenue Service that detailed the ongoing crimes surrounding the awarding of federal contracts to federal contractor employers that had violated the National Labor Relations Act (NLRA). Examples of this felonious crime include how 80 firms had violated the Act and on one occasion received $23 billion, about 13% of the $182 billion in federal contracts that was awarded in fiscal year 1993.

And, make no mistake about it because these are serious crimes against the American people and their government. And, if it wasn't for the fact that those who are committing these crimes are major campaign donor's to both political parties they, too, would be indicted, prosecuted, and incarcerated just like the average American citizen has been for committing the very SAME crimes. In order to gain a better understanding surrounding the criminality of this racket, read the following excerpt from 2007 GAO report, which details the seriousness of this ongoing crime:

If you wish to read each of the GAO reports surrounding these crimes, which is the heart of UPSgate just click on each of the images below.

Everyone who is employed, either by a private company, government agency pay's Social Security taxes from each of the paychecks. This "tax money" [wink-wink] goes into the Old Age and Survivors Benefit Trust Fund, where it accumulates [wink-wink] until that worker reaches retirement. This so-called retirement usually occurs between the ages of 62 and 70. Those worker's who are classified as "self-employed," such as having started their own business and work for themselves rather than an entity, pay more into this trust fund than do traditionally employed persons. This self-employed person will pay the entire contribution [code for TAX] into the Trust Fund, which is 12.4 percent of their gross monthly income along with 2.9 percent of that same gross monthly income going to pay the Medicare Taxes. And, after adding the two amount's together, the self-employed worker pays a grand total of 15.3 percent of their gross monthly income into the Social Security Trust Fund. However, the tax burden for the worker that is NOT self-employed and works for a company like United Parcel Service, their contributions [TAXES] are much less. Actually, they are half with 6.2 and 1.45 percent of their gross monthly income going to the Social Security Trust Fund and Medicare taxes respectively, which comes to the average non-self-employed worker paying only 7.65 of the gross monthly income into the Social Security Trust Fund with his employer paying [MATCHING] the other half of the 7.65 percent of the remaining tax. . The TAX is called "FICA," which is the acronym for Federal Insurance Contribution Act. The portion that the employee see's deducted from his/her paycheck is only THEIR half, because their employer's contribution is not shown. The threshold at which Social Security is no longer deducted from a worker's pay is $102,000; this threshold is from 2008.

levitra senza ricetta Puglia III. What is the "truth" about the financial state of the social security trust fund?
The Social Security Board of Trustees report to Congress that the SSI Trust Fund will be depleted by 2033. To read the scathing 2014 report on the solvency of Social Security CLICK HERE.

On July 25, 2008, the Illinois Senator, Barrack Hussein Obama sent an official letter (Read a copy of letter CLICK HERE) to then U.S. Secretary of Labor Elaine Chao feigning his outrage regarding the failure of the U.S. Department of Labor to enforce wage and overtime laws. In his letter to Chao, Barrack Hussein Obama cites two GAO reports (refer to GAO reports located at the top of this page) as he pointed out their failures and then demanded a response to his inquiry.

As far back as 2008, U.S. Senator Barack Hussein Obama is well aware that a major problem exist at the U.S. Department of Labor in their investigation process and enforcement of federal labor laws surrounding wage theft.

In March 2009, Congressman George Miller, Chairman of the House Committee on Education and Labor, held a Congressional hearing that investigated the GAO's own investigation into wage theft and the U.S. Department of Labors failure to enforce federal labor laws.

This is the time that I began contacting Congressman George Miller's office, investigators with the House of Representatives Committee on Education and Labor, and my own Congressman, Parker Griffith, concerning the wage theft and employment tax evasion racket that a federal contractor was engaged in that was costing the federal government upwards of $100 million or more, in lost tax revenue.

I contacted my Congressman Parker Griffith, his Chief of Staff, Sharron Wheeler, Congressman Griffith's Legislative Assistant, Brian Greer, and a House Investigator that was involved in the Miller wage theft hearings, Nina Dejong. I provided substantial evidence to be used during the Congressional hearings on wage theft and for Congressman Parker Griffith's own investigation.

THE CRIMINAL'S AND TRAITOR'S TO THE AMERICAN WORKING CLASS

Pelosi's Response

Over a two year period, I filed complaints with 36 U.S. Senators (Feinstein), U.S. Congressmen/women (Miller, Pelosi) along with providing overwhelming evidence to each one of the defendants in the 2011 civil RICO lawsuit that was filed in federal court located in Birmingham, Alabama, that detailed and supported the claims of massive fraud against the United States that I was making. I managed to had received responses from a few that claimed the privilege "Congressional courtesy" and refused to get involved in the investigation of the massive fraud that was being wage against the United States government once I made it known to them, which was in violation of parts 2, 9, 10 of the Code of Ethics for Government Service in addition to numerous federal criminal statutes U.S. Code Title 18 Racketeer Influenced Criminal Organizations Act (RICO Act), and other criminal statutes. I outlined how the members of Congress and the Executive Branch of government are stripped of both their implied and qualified immunity status, which can be read in the 678 page evidence manual entitled, "The Washington Mafioso's UPSgate."

HOFFA AND SOLIS: SCREWING WORKING AMERICAN'S WHILE PROTECTING THE CRIMINAL IMMIGRANT'S FROM WAGE THEFT

The American tax payers funded a public service announcement informing criminal immigrants that the U.S. Department of Labor was there to fight for them in the event they were facing wage theft issues from their employer.

THE McCONNELL AND RYAN CRIME FAMILY MADE MEMBER'S

The identified Washington Mafioso defendants that were named in both the Congressional and Senate Ethics complaints are the following:

THE OBAMA CRIME FAMILY MADE MEMBER'S

The identified Washington Mafioso defendants that were named in the Civil RICO complaint are the following:

President Obama stated, "Studies by the Government Accountability Office have identified tens of thousands of such dead-beat companies that are being awarded government contracts. One company owner who owed over $1 million in taxes was paid over $1 million as a defense contractor --and instead of using that money to pay his back taxes, he chose to buy a boat, some cars, and a home abroad with his earnings. The total amount owed in unpaid taxes by companies like that is estimated at more than $5 billion." Read the entire account in "The Washington Mafioso's UPSgate."

THE MAIN TAX EVADING FEDERAL CONTRACTOR OF UPSgate....UNITED PARCEL SERVICE

I am sure that many of you have heard about the Enron, WorldCom, and Adelphia accounting scandals that rocked the financial world in the beginning of the 21st century. For Example, Enron's accounting scandal involved complex financial statements that were confusing to shareholders and analysts. In addition, its complex business model and unethical practices required that the company use accounting limitations to misrepresent earnings and modify the balance sheet to indicate favorable performance. Enron's auditor firm, Arthur Andersen, was accused of applying reckless standards in its audits because of a conflict of interest over the significant consulting fees generated by Enron. During 2000, Arthur Andersen earned $25 million in audit fees and $27 million in consulting fees (this amount accounted for roughly 27% of the audit fees of public clients for Arthur Andersen's Houston office). The auditor's methods were questioned as either being completed solely to receive its annual fees or for its lack of expertise in properly reviewing Enron's revenue recognition, special entities, derivatives, and other accounting practices. Kenneth Lay and Jeffrey Skilling went on trial for their part in the Enron scandal in January 2006. The 53-count, 65-page indictment covers a broad range of financial crimes, including bank fraud, making false statements to banks and auditors, securities fraud, wire fraud, money laundering, conspiracy, and insider trading. United States District Judge Sim Lake had previously denied motions by the defendants to have separate trials and to relocate the case out of Houston, where the defendants argued the negative publicity concerning Enron's demise would make it impossible to get a fair trial. On May 25, 2006, the jury in the Lay and Skilling trial returned its verdicts. Skilling was convicted of 19 of 28 counts of securities fraud and wire fraud and acquitted on the remaining nine, including charges of insider trading. He was sentenced to 24 years and 4 months in prison.click ADELPHIA

The Securities and Exchange Commission has initiated administrative proceedings against two http://cinziamazzamakeup.com/?x=acquistare-viagra-generico-25-mg-a-Verona Deloitte & Touche auditors who allegedly aided in the Adelphia accounting fraud in 2000. The SEC filed a complaint Friday against Gregory Dearlove and William Caswell, the two auditors in charge of the 2000 Adelphia Communications audit. The complaint against Dearlove stems from the accounting fraud scandal at Adelphia that broke in 2001. In June 2005, Adelphia founder John Rigas and his son Timothy were found guilty of 18 counts of fraud, including securities fraud, bank fraud, and making or causing to be made false statements in Commission filings. John Rigas was sentenced to 15 years in prison, and Timothy Rigas received a 20 year sentence. Beginning in 1996, John and Timothy Rigas established various loans and lines of credit in the name of Adelphia. By December 2000, the company was liable for $3.7 billion in outstanding loans. The company’s liabilities were not correctly denoted in the 2000 audit; $1.6 billion in co-borrowing debt was omitted. In June 2002, Adelphia filed for Chapter 11 bankruptcy, under which it still operates. The SEC complaint states that "Dearlove failed to ensure that Adelphia’s disclosure of its liabilities was proper. Dearlove knew or should have known that all co-borrowing debt was a direct liability of Adelphia and should have been presented on Adelphia’s year-end balance sheet.” Deloitte served as Adelphia’s auditor from 1986, when Adelphia went public, to December 2001, when the company suspended its audits, stating that Adelphia’s records had been falsified. In April 2005, the SEC filed an administrative proceeding alleging that Deloitte “failed to conduct its audit of Adelphia in accordance with GAAS.” Deloitte settled, paying $50 million and agreeing to remedy its fraud detection systems. (Source: Merius Meland)source DELOITTE PROTECTS THE UPS EMPLOYMENT TAX EVASION FRAUD

"I am writing to formally notify that your client is failing to pay its employees for the time they are working. This is prevent the collection of Federal tax revenue from the wages that are owed to the employee’s. Employees are working off the clock without compensation. This is a wide spread issue that has been well documented in University studies since 1994 As UPS’s corporate accounting representative and corporate auditor I would think that accurate financial reflections of business cost would be extremely important to not only the Government, but shareholders as well.

The records you need to conduct a forensic audit nationwide are the following:

1. No-meal reports daily from each package and hub operating location.
2. Records of each drivers uploaded time card.
3. Time cards of each individual driver.
4. Delivery records of each individual driver.

The rest should be easy to figure out. I am acting within the best interest of my company and to the benefit and duty to the American people as a whole. I will be forwarding a copy of this letter to my U.S Senator Jeff Sessions."

As you may well know, President Obama has a lot of controversy surrounding the appointment of many of his “major campaign bundler's” to plum positions within his administration. The Washington Mafioso’s UPSgate evidence manual lays out the federal contractor employment tax evasion/wage theft RICO scheme in great detail and exposes the members of the Washington Mafioso that are protecting their law partners, campaign bundler's and fellow cronies from investigation and prosecution. The crux of the UPSgate crimes is found in the connection between United Parcel Service, the International Brotherhood of Teamsters union, and the members of the Obama Administration, the previous Bush administration and members of Congress.

THE ALABAMA GANG: THE POSTER CHILDREN FOR REMOVAL FROM OFFICE AND CRIMINAL PROSECUTION

Mo BrooksJeff SessionsRichard Shelby

Again, just dealing strictly in just the facts of the UPSgate crimes, I want to now explore the federal criminal statutes that apply to them for their actions in NOT reporting and investigating the crimes of employment tax evasion by a federal government contractor. Their numerous violation's of federal criminal code is as follows:

1. 18 U.S. Code § 4 - Misprision of felony: Whoever, having knowledge of the actual commission of a felony cognizable by a court of the United States, conceals and does not as soon as possible make known the same to some judge or other person in civil or military authority under the United States, shall be fined under this title or imprisoned not more than three years, or both.

2. U.S. Senator Richard Shelby, U.S. Senator Jeff Sessions, and Congressman Mo Brooks violated Code's One, Two and Nine of 21 CFR 19.6 Code of Ethics for Government Service when they failed to report the crimes against the United States to the proper authorities, which reads as follows:

1. Put loyalty to the highest moral principles and to country above loyalty to Government persons, party, or department.
2. Uphold the Constitution, laws, and legal regulations of the United States and of all governments therein and never be a party to their evasion.
9. Expose corruption wherever discovered.

3. U.S. Senator Richard Shelby, U.S. Senator Jeff Sessions, and Congressman Mo Brooks violated violated the following General Ethical Standards clause Members, officers, and employees of the House who should:

a. Conduct themselves at all times in a manner that reflects creditably on the House;
b. Abide by the spirit as well as the letter of the House rules; and
c. Adhere to the broad ethical standards expressed in the Code of Ethics for Government Service.

Whoever, knowing that an offense against the United States has been committed, receives, relieves, comforts or assists the offender in order to hinder or prevent his apprehension, trial or punishment, is an accessory after the fact.

Except as otherwise expressly provided by any Act of Congress, an accessory after the fact shall be imprisoned not more than one-half the maximum term of imprisonment or (notwithstanding section 3571) fined not more than one-half the maximum fine prescribed for the punishment of the principal, or both; or if the principal is punishable by life imprisonment or death, the accessory shall be imprisoned not more than 15 years.

If two or more persons conspire to injure, oppress, threaten, or intimidate any person in any State, Territory, Commonwealth, Possession, or District in the free exercise or enjoyment of any right or privilege secured to him by the Constitution or laws of the United States, or because of his having so exercised the same; or

If two or more persons go in disguise on the highway, or on the premises of another, with intent to prevent or hinder his free exercise or enjoyment of any right or privilege so secured—

Every person who, having knowledge that any of the wrongs conspired to be done, and mentioned in section 1985 of this title, are about to be committed, and having power to prevent or aid in preventing the commission of the same, neglects or refuses so to do, if such wrongful act be committed, shall be liable to the party injured, or his legal representatives, for all damages caused by such wrongful act, which such person by reasonable diligence could have prevented; and such damages may be recovered in an action on the case; and any number of persons guilty of such wrongful neglect or refusal may be joined as defendants in the action; and if the death of any party be caused by any such wrongful act and neglect, the legal representatives of the deceased shall have such action therefor, and may recover not exceeding $5,000 damages therein, for the benefit of the widow of the deceased, if there be one, and if there be no widow, then for the benefit of the next of kin of the deceased. But no action under the provisions of this section shall be sustained which is not commenced within one year after the cause of action has accrued.

8. U.S. Senator Richard Shelby, U.S. Senator Jeff Sessions, and Congressman Mo Brooks received knowledge about the criminal employment tax evasion racket of a federal contractor in an Email and in the form of formal complaint's.U.S. Senator Richard Shelby received knowledge about the criminal employment tax evasion racket of a federal contractor (UPS) on several occasions (1, 2, 3, 4, 5) Source: opensecrets.org

U.S. Senator Jeff Sessions received knowledge about the criminal employment tax evasion racket of a federal contractor in a complaint that was filed with him in his capacity as a member of the Senate Judiciary Committee and as an Alabama Senator. The reason for filing the complaint with him as a member of the Senate Judiciary Committee was because my complaint involved criminal wrong doing by the U.S. Attorney General Eric Holder, several U.S. Attorney's, the Department of Justice and the FBI, which the Senate Judiciary Committee provides oversight to these Executive Branch offices.

Mo Brooks Transcript

On November 4, 2013, I had a meeting with U.S. Congressman Mo Brooks at his Huntsville, Alabama office. I provided Congressman Mo Brooks with physical evidence and explained to him how the UPSgate employment tax evasion federal contractor fraud scheme worked and was eventually thrown out of his office after a very heated exchange, which he finally declared that the power of Congress to provide oversight to the Executive Branch of government was nothing more than "window dressing". (Refer to the audio and transcript to the meeting)

To listen to part one of the Mo Brooks office meeting where I was thrown out press play.

To listen to part two of the Mo Brooks office meeting where I was thrown out press play.

In May 2014, Congressman Mo Brooks voted along party lines by voting down a measure that would have discouraged the government from giving contracts to companies that have committed wage theft. This is another area of concern that involves the UPSgate crimes, which I brought up during my meeting with Congressman Mo Brooks because UPS is a federal contractor that has received in excess of $2.84 Billion in taxpayer money for the years 2000-2012 while being actively engaged in a major wage theft/employment tax evasion racket. Mo Brooks receives a large portion of his campaign funds from federal contractors, which I believe to be a factor in his violating the house ethics rules and other related rules and oaths of elected office.

THE CIVIL RICO LAWSUIT AGAINST THE OBAMA, RYAN, AND THE McCONNELL CRIME FAMILIES

The two Congressional complaints are build upon the foundation that was provided by the 2011 civil RICO lawsuit that was filed in federal court, which laid out the entire federal contractor employment tax evasion labor racket and the involvement of UPS. Although my initial intentions were to file it under the False Claims Act, I chose this route to see just how far the corruption went.

To read the RICO complaint and its appendix that was filed in Federal Court CLICK on each of the images:

RICO ComplaintRICO APPENDIX

HOW THE UPS FEDERAL CONTRACTOR TAX EVASION SCHEME WORKS

UPDATED CONGRESSIONAL COMPLAINTS to complete with images

The legal theory and basis for prosecution can be read in The Washington Mafioso's UPSgate evidence manual. The following are the two separate ethics complaints that were filed in the House of Representatives and the U.S. Senate.

CONGRESSMAN TREY GOWDY RECEIVES COPY OF CONGRESSIONAL COMPLAINT

Congressman Gowdy

U.S. Congressman Trey Gowdy has received a copy of the ethics complaint that was filed with the Office of Congressional Ethics. Congressman Trey Gowdy had a copy of the ethics complaint sent to him, and he has received it, in his capacity as a member of the House Committee on Oversight and Government Reform. Now that he has been made aware of the criminal conduct and the failure of his colleagues to uphold their oaths of office and federal law, he has the responsibility of launching an investigation into the UPSgate crimes and the involvement of his fellow house members or face an ethics complaint being filed against him for the very same activity in accordance to parts 1, 2, 9 and 10 of the Code of Ethics for Government Service, which is as follows:

1. Put loyalty to the highest moral principals and to country above loyalty to Government persons, party, or department.
2. Uphold the Constitution, laws, and legal regulations of the United States and of all governments therein and never be a party to their evasion.
9. Expose corruption wherever discovered.
10. Uphold these principles, ever conscious that public office is a public trust.

HOW CAN I JOIN THE FIGHT?

I encourage you to contact your local newspaper and send them the link to this page of the website and let them know either in writing or through E-mail that these complaints have been filed against 38 members of Congress for conduct that should have them expelled and criminally prosecuted. I encourage you to write to Congressman Trey Gowdy and DEMAND that he go public with this information and investigate these complaints against not only his fellow Congressmen/women and colleagues in the U.S. Senate, but also President Obama and his administration. Demand impeachment and expulsion for all government officials that are involved in this crime against Social Security and the American people.

I encourage you to swarm my local newspaper, The Huntsville Times with phone calls (256-534-4424) and E-mail messages demanding to know why they refuse to investigate this crime and run this story despite being provided with the hard evidence to support these complaints. (E:mail address: shaskins@al.com)

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